Guinea Gulf Line Limited(The)

Company Name	Guinea Gulf Line Limited(The)
Company Status	Liquidation
Company Number	00734040
Category	Private Limited Company
Incorporation Date	31 August 1962(61 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Herve Jobbe-Duval
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	21 October 1992(30 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	67 Rue Raymond Poincare Paris 75016 Foreign

Secretary Name	David Paterson
Nationality	British
Status	Current
Appointed	21 October 1992(30 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	27 Waterpark Road Prenton Birkenhead Merseyside L42 8PN

Director Name	David Paterson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 September 1995(33 years, 1 month after company formation)
Appointment Duration	28 years, 7 months
Role	Manager
Correspondence Address	27 Waterpark Road Prenton Birkenhead Merseyside L42 8PN

Director Name	Thierry Bernard
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Current
Appointed	04 April 2000(37 years, 7 months after company formation)
Appointment Duration	24 years
Role	Lawyer
Correspondence Address	3 Avenue Du Beau Regard Trouville Sur Mer 14360 France

Director Name	Kenneth Harold Birch
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(30 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1993)
Role	Manager
Correspondence Address	Fir Tree Farm Bescar Lane Scarisbrick Ormskirk Lancashire L40 9QR

Director Name	Mr Hubert De Contenson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1992(30 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1994)
Role	Manager
Correspondence Address	72 Rue De Luniversite 75007 Paris Foreign

Director Name	Mr Paul Roxburgh Moss
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(30 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 The Rowans Aughton Ormskirk Lancashire L39 6TD

Director Name	Mr Bruno Paniale
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 1993(30 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	16 Heath Drive London NW3 7SL

Location

Registered Address	Mazars Neville Russell Regent House Heaton Lane Stockport Cheshire SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Next Accounts Due	31 October 2000 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	11 November 2016 (overdue)

Filing History

4 July 2013	Restoration by order of the court (5 pages)
4 July 2013	Restoration by order of the court (5 pages)
28 February 2003	Dissolved (1 page)
28 February 2003	Dissolved (1 page)
28 November 2002	Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2002	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2002	Liquidators' statement of receipts and payments (5 pages)
12 November 2002	Liquidators' statement of receipts and payments (5 pages)
12 November 2002	Liquidators statement of receipts and payments (5 pages)
13 May 2002	Liquidators' statement of receipts and payments (5 pages)
13 May 2002	Liquidators' statement of receipts and payments (5 pages)
13 May 2002	Liquidators statement of receipts and payments (5 pages)
5 December 2001	Liquidators' statement of receipts and payments (5 pages)
5 December 2001	Liquidators' statement of receipts and payments (5 pages)
5 December 2001	Liquidators statement of receipts and payments (5 pages)
14 May 2001	Liquidators' statement of receipts and payments (5 pages)
14 May 2001	Liquidators statement of receipts and payments (5 pages)
14 May 2001	Liquidators' statement of receipts and payments (5 pages)
13 June 2000	Registered office changed on 13/06/00 from: 2ND floor tithebarn house, tithebarn street, liverpool, merseyside L2 2SF (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 2ND floor tithebarn house, tithebarn street, liverpool, merseyside L2 2SF (1 page)
8 June 2000	Declaration of solvency (5 pages)
8 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2000	Declaration of solvency (5 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
17 November 1999	Return made up to 28/10/99; full list of members (6 pages)
17 November 1999	Return made up to 28/10/99; full list of members (6 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 November 1997	Return made up to 28/10/97; no change of members (4 pages)
20 November 1997	Return made up to 28/10/97; no change of members (4 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Return made up to 28/10/96; no change of members (4 pages)
5 November 1996	Return made up to 28/10/96; no change of members (4 pages)
17 July 1996	Registered office changed on 17/07/96 from: 2ND floor tithebarn house, tithebarn street, liverpool, merseyside L2 2SF (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 2ND floor tithebarn house, tithebarn street, liverpool, merseyside L2 2SF (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 1ST floor,india buildings, water street, liverpool, merseyside L2 0RR (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 1ST floor,india buildings, water street, liverpool, merseyside L2 0RR (1 page)
12 December 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 May 1995	Full accounts made up to 31 December 1994 (7 pages)
23 May 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)

Guinea Gulf Line Limited(The)

Business Activity

Directors

Location

Accounts

Returns

Filing History

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